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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hodgson - B. Lynnette

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
BT Supply Limited Secretary 09-FEB-1995 30-SEP-2012 09-FEB-1995 Bermuda - Paradise Papers
BTS Limited Secretary 09-FEB-1995 30-SEP-2012 09-FEB-1995 Bermuda - Paradise Papers
B.V. Holdings Limited Secretary 24-SEP-1986 - 24-SEP-1986 Bermuda - Paradise Papers
Alderon Insurance Company Ltd. Secretary 05-JUL-1978 - 05-JUL-1978 Bermuda - Paradise Papers
Borsumij Textiles International Limited Secretary 14-FEB-1994 - 14-FEB-1994 Bermuda - Paradise Papers
Bentus International Limited Secretary 17-JUL-1987 - 17-JUL-1987 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Secretary 18-APR-2001 30-SEP-2012 09-JAN-1976 Bermuda - Paradise Papers
Popco Ltd. Secretary 14-MAR-1996 22-FEB-2000 14-MAR-1996 Bermuda - Paradise Papers
Ocean Glory Limited Secretary 18-APR-2001 30-SEP-2012 01-SEP-1975 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. Secretary 26-MAR-2003 30-SEP-2012 01-SEP-1987 Bermuda - Paradise Papers
NEW TECHNOLOGY LIMITED Secretary 13-DEC-1991 31-MAR-1997 19-MAR-1976 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Secretary 24-APR-1991 17-MAY-1996 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Secretary 08-FEB-1990 16-DEC-1996 26-AUG-1988 Bermuda - Paradise Papers
Hamilton Assets Ltd. Secretary 15-DEC-1989 17-DEC-1996 24-APR-1984 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Secretary 22-DEC-1989 17-MAY-1996 26-AUG-1988 Bermuda - Paradise Papers
ANALOGUE HOLDINGS LIMITED Secretary 27-SEP-1995 30-DEC-1996 18-JUL-1995 Bermuda - Paradise Papers
Monument Resources Exploration Limited Secretary 24-APR-1991 17-MAY-1996 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Secretary 09-SEP-1993 17-MAY-1996 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Secretary 11-JAN-1990 17-MAY-1996 20-JAN-1989 Bermuda - Paradise Papers

Address (1)

Data From
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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